--- title: "BLACK HORSE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e json: https://whiteintel.dev/api/public/dossier/370435fc-3103-54c2-b24d-3ae68d58816e identifier: oo:GB-COH-02498806 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BLACK HORSE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02498806` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/370435fc-3103-54c2-b24d-3ae68d58816e ## Cross-source identity The same real-world entity, resolved across sources: - **BLACK HORSE GROUP LIMITED** — GLEIF · `lei:213800NSSR3JWH39VU13` — https://whiteintel.dev/entity/41dcbe78-f9f6-59ad-96e3-b029ff75b341 ## Ownership & control ### Owners / controllers - **LLOYDS BANK ASSET FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/497bfe7b-54b8-5bef-953f-f21b18a4d282 ### Holdings / subsidiaries - **LOTUS FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88bad2b2-4263-59fd-a3cc-52d1f11000af - **SUZUKI FINANCIAL SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d0a1f8dc-b723-5314-9543-e058fb0475c0 - **INTERNATIONAL MOTORS FINANCE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/c5ec3f5f-e1ca-5d28-8216-feab73ec9535 - **LONDON TAXI FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bc9549f-1aaa-57e2-8842-ffb512f1a9a1 - **PROTON FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea95f338-5e57-538a-947b-27f53db96402 - **BLACK HORSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0124af23-a249-5224-b032-34842eb9c871 - **HEIDI FINANCE HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2875d01-bfe8-5b7d-b81a-febd09102b98 - **BLACK HORSE (TRF) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d82b1d93-ad7e-51b0-b422-6a797f09ecac - **A G FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2019864e-c1e1-5897-ab6f-afc070a8bbe0 - **INTERNATIONAL MOTORS FINANCE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c5ec3f5f-e1ca-5d28-8216-feab73ec9535 - **SUZUKI FINANCIAL SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d0a1f8dc-b723-5314-9543-e058fb0475c0 - **LOTUS FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88bad2b2-4263-59fd-a3cc-52d1f11000af …and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02498806` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-05-03 - **Registered office:** 25 Gresham Street, London, EC2V 7HN - **SIC:** 82990 ### Officers - HENNESSEY, David Dermot — secretary · appointed 2026-03-09 - SMITH, Timothy Robin — director · British · appointed 2016-09-04 - VIJAY, Samuel — director · British · appointed 2021-03-12 - WILLIAMS, Nicholas Andrew — director · British · appointed 2022-11-14 - BEATTIE, Ryan — secretary · appointed 2024-07-31 · resigned 2026-03-09 - CURRIE, Allison Jane — secretary · appointed 2012-03-12 · resigned 2012-07-06 - EARL, Jane — secretary · British · appointed 1992-07-03 · resigned 1992-10-14 - FRAIN, Paula — secretary · British · appointed 2000-05-08 · resigned 2001-05-16 - GITTINS, Paul — secretary · appointed 2024-01-18 · resigned 2024-07-31 - GITTINS, Paul — secretary · appointed 2013-07-30 · resigned 2016-09-04 - GOW, David Stewart — secretary · British · appointed 1992-12-04 · resigned 2000-05-08 - HENNESSEY, David Dermot — secretary · appointed 2016-09-04 · resigned 2024-01-08 - SAUNDERS, Deborah Ann — secretary · Other · appointed 2001-05-29 · resigned 2010-01-06 - SAYERS, Ian Lawrence — secretary · British · appointed 1992-10-14 · resigned 1992-12-04 - WELCH, Gaynor Jill — secretary · British · resigned 1992-07-03 - AU, Alexander Siu Kee — director · British Citizen · appointed 1998-07-02 · resigned 1998-07-30 - BARRY, Paul Anthony — director · British · appointed 1992-12-04 · resigned 2000-09-08 - BENSON, Michael D'Arcy — director · British · resigned 1992-10-09 - BLACKWELL, Timothy Mark — director · British · appointed 2007-09-28 · resigned 2011-06-21 - BLAKE, Brendan Patrick Paul — director · British · appointed 1992-12-04 · resigned 2000-01-16 ### Beneficial owners (Persons with Significant Control) - [Lloyds Bank Asset Finance Limited](https://whiteintel.dev/entity/497bfe7b-54b8-5bef-953f-f21b18a4d282) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02498806 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02498806 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BLACK HORSE GROUP LIMITED** — https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK HORSE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e · Structured JSON: https://whiteintel.dev/api/public/dossier/370435fc-3103-54c2-b24d-3ae68d58816e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._